Berwick Roberts started in year 2014 as Private Limited Company with registration number 08987597. The Berwick Roberts company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 80-83 Long Lane. Postal code: EC1A 9ET.
The firm has one director. Owen P., appointed on 9 April 2014. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Nicola M.. There were no ex secretaries.
| Office Address | 80-83 Long Lane |
| Town | London |
| Post code | EC1A 9ET |
| Country of origin | United Kingdom |
| Registration Number | 08987597 |
| Date of Incorporation | Wed, 9th Apr 2014 |
| Industry | Real estate agencies |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 09 April 2014
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Owen P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights.
Owen P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicola M.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-29 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 22 483 | 16 793 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 385 | 18 | |||||||
| Current Assets | 49 360 | 13 860 | 25 458 | 21 234 | 11 656 | 1 005 | 1 385 | 188 | 1 364 |
| Debtors | 48 670 | 13 170 | 11 643 | 170 | |||||
| Net Assets Liabilities | 16 793 | 8 808 | 269 | 430 | 114 | 117 | |||
| Other Debtors | 170 | ||||||||
| Property Plant Equipment | 1 678 | 1 118 | |||||||
| Cash Bank In Hand | 690 | 690 | 10 641 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 35 771 | 271 | 22 483 | 16 793 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 35 671 | 171 | 22 383 | ||||||
| Shareholder Funds | 22 483 | 16 793 | |||||||
| Other | |||||||||
| Accrued Liabilities | 736 | 736 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 736 | 736 | -736 | -793 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 560 | 1 120 | |||||||
| Creditors | 4 441 | 2 128 | 1 897 | 1 192 | 1 012 | ||||
| Dividend Per Share Interim | 97 | 17 | |||||||
| Fixed Assets | 1 678 | 1 118 | 558 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 560 | ||||||||
| Net Current Assets Liabilities | 35 771 | 271 | 22 483 | 16 793 | 9 528 | 1 005 | 512 | -1 004 | 352 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 2 238 | 2 238 | |||||||
| Taxation Social Security Payable | 1 897 | 456 | |||||||
| Total Assets Less Current Liabilities | 22 483 | 16 793 | 9 528 | 1 005 | 1 166 | 850 | 910 | ||
| Capital Employed | 35 771 | 271 | 22 483 | ||||||
| Creditors Due Within One Year | 13 589 | 13 589 | 2 975 | 4 441 | |||||
| Number Shares Allotted | 50 | 50 | |||||||
| Number Shares Allotted Increase Decrease During Period | 50 | ||||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 | ||||||
| Value Shares Allotted Increase Decrease During Period | 50 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Apr 2024 filed on: 23rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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